Notice on Convening the 3rd Extraordinary General Meeting in 2025
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 8 pages · Chinese
Release
Beijing Shenzhou Aerospace Software Technology Co., Ltd. on 6ix
Earlier from Beijing Shenzhou Aerospace Software Technology
- Announcement on Results of Share Reduction by Shareholders with Over 5% Shares
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2025
- Announcement on Preliminary Earnings Estimate for 2024
- Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1%
- Notice on Convening the 2nd Extraordinary General Meeting in 2025
Later from Beijing Shenzhou Aerospace Software Technology
- Announcement on 2024 Annual Profit Distribution Plan
- Announcement on Resignation of Non-independent Director
- Announcement on Resolution of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resignation of Non-independent Director, General Manager and Core Technical Personnel
- Announcement on Share Reduction Plan for Shareholders with Over 5% Shares
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